Company Information

CIN
Status
Date of Incorporation
03 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Maya Agarwal
Maya Agarwal
Director
over 1 year ago
Amal Kumar Agarwala
Amal Kumar Agarwala
Director/Designated Partner
almost 2 years ago

Past Directors

Smita More
Smita More
Director
about 10 years ago
Ajay Kumar Seksaria
Ajay Kumar Seksaria
Director
over 14 years ago

Charges

110 Crore
10 August 2019
Tata Capital Housing Finance Limited
110 Crore
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-28122020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form CHG-1-07092019_signed
Instrument(s) of creation or modification of charge;-07092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
-24052019
Copy of written consent given by auditor-24052019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form MGT-14-16072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180716
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072018
Altered memorandum of association-10072018
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed